Statements: Vyacheslav Georgievich KHLEBNIKOV

Canonical ID: NK-iHsN4Xgo6EYYv8m3azghFg · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0`	2025-04-10
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16401`	2023-04-20
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-a12f8df6da2fb57ecf2a543da8bef0ac170ca49d`	2024-10-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4f9sv`	2024-06-28